Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Riley v. Civil Action No. 2014-CP-32-00665 et al We have downloadable decisions or orders for this case
as 3:2019cv01796
Defendant: Civil Action No. 2014-CP-32-00665, Irmo Magistrate Court, Nationstar Mortgage, LLC. and others
Plaintiff: Annette I. Riley
Cause Of Action: 18 U.S.C. § 1961
Pamela Diz v. Rebecca Martin We have downloadable decisions or orders for this case
as 18-1172
Plaintiff - Appellant: PAMELA DIZ
Defendant - Appellee: REBECCA MARTIN, Owner Financer, FRANCIS TACY, JEFF TACY and others
Diz v. Martin et al We have downloadable decisions or orders for this case
as 1:2017cv00319
Defendant: Jeff Tacy, Adam Bull, Louis Vega and others
Plaintiff: Pamela Diz
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kathy Stratton v. Mecklenburg County
as 13-1095
Plaintiff: JACK STRATTON
Defendant - Appellee: MECKLENBURG COUNTY, RICHARD JACOBSEN, TYRONE WADE and others
Movant - Appellant: KATHY STRATTON, on behalf of the Estate of Jack Stratton, plaintiff
Kathy Stratton v. Mecklenburg County
as 12-1625
Plaintiff: JACK STRATTON
Movant - Appellant: KATHY STRATTON, on behalf of the Estate of Jack Stratton, plaintiff
Defendant - Appellee: MECKLENBURG COUNTY, RICHARD JACOBSEN, TYRONE WADE and others
-PJG Stratton v. Mecklenburg County et al We have downloadable decisions or orders for this case
as 3:2010cv00147
Plaintiff: Jack Stratton
Defendant: Mecklenburg County, Richard Jacobsen, Tyrone Wade and others
Cause Of Action: 31 U.S.C. § 3731
Heinemann et al v. Kennedy et al
as 2:2007cv00091
Plaintiff: Jerome E. Heinemann, Nelson "Skip" Foley, Jr., Jeanne Doogs and others
Defendant: Beverly Kennedy, D. Andrew Byrne, Jackson W. Maynard, Jr. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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